Ameya Hq Limited, a registered company, was launched on 15 Oct 2015. 9429042024224 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 4 directors: Ram Mohan Reddy Ankenapalli - an active director whose contract started on 27 Oct 2015,
Umavathi Dongala - an inactive director whose contract started on 01 Jan 2021 and was terminated on 22 Jan 2021,
Umavathi Dongala - an inactive director whose contract started on 25 Aug 2020 and was terminated on 30 Dec 2020,
Umavathi Dongala - an inactive director whose contract started on 15 Oct 2015 and was terminated on 23 Aug 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Rangitata Place, Lynfield, Auckland, 1042 (category: registered, physical).
Ameya Hq Limited had been using 49 Ruawai Road, Mount Wellington, Auckland as their registered address up until 13 Apr 2022.
Past names used by the company, as we established at BizDb, included: from 29 Apr 2019 to 26 Mar 2022 they were named Classify Hq Limited, from 14 Oct 2015 to 29 Apr 2019 they were named Sanmarris Technologies Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).
Principal place of activity
95a Michael Street, Rakaia, Rakaia, 7710 New Zealand
Previous addresses
Address: 49 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 16 Feb 2022 to 13 Apr 2022
Address: 1 Impala Place, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Feb 2021 to 16 Feb 2022
Address: 95a Michael Street, Rakaia, Rakaia, 7710 New Zealand
Registered & physical address used from 15 Oct 2015 to 01 Feb 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Dongala, Umavathi |
Manor Lakes Victoria 3024 Australia |
18 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Ankenapalli, Ram Mohan Reddy |
Manor Lakes Victoria 3024 Australia |
18 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ankenapalli, Ram Mohan Reddy |
Mount Wellington Auckland 1060 New Zealand |
27 Oct 2015 - 29 Mar 2022 |
Individual | Dongala, Umavathi |
Rakaia Rakaia 7710 New Zealand |
25 Aug 2020 - 30 Dec 2020 |
Entity | Ranken Investments Limited Shareholder NZBN: 9429050452910 Company Number: 8336205 |
29 Mar 2022 - 18 Dec 2022 | |
Director | Ankenapalli, Ram Mohan Reddy |
Mount Wellington Auckland 1060 New Zealand |
27 Oct 2015 - 29 Mar 2022 |
Director | Ankenapalli, Ram Mohan Reddy |
Mount Wellington Auckland 1060 New Zealand |
27 Oct 2015 - 29 Mar 2022 |
Director | Ankenapalli, Ram Mohan Reddy |
Rakaia Rakaia 7710 New Zealand |
27 Oct 2015 - 29 Mar 2022 |
Individual | Dongala, Umavathi |
Sockburn Christchurch 8042 New Zealand |
22 Jan 2021 - 08 Feb 2021 |
Individual | Dongala, Umavathi |
Rakaia Rakaia 7710 New Zealand |
07 Jan 2021 - 22 Jan 2021 |
Individual | Dongala, Umavathi |
Rakaia Rakaia 7710 New Zealand |
15 Oct 2015 - 23 Aug 2020 |
Ultimate Holding Company
Ram Mohan Reddy Ankenapalli - Director
Appointment date: 27 Oct 2015
ASIC Name: Ameya Hq Pty Ltd
Address: Manor Lakes, Victoria, 3024 Australia
Address used since 10 Nov 2023
Address: Manor Lakes, Victoria, 3024 Australia
Address used since 28 Sep 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Apr 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Feb 2022
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 22 Jan 2021
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 27 Oct 2015
Umavathi Dongala - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 22 Jan 2021
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 01 Jan 2021
Umavathi Dongala - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 30 Dec 2020
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 25 Aug 2020
Umavathi Dongala - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 23 Aug 2020
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 15 Oct 2015
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